Event Details
August 21, 2020
Description
Filing of Government's opposition letter in Case 1:20-cr-00330
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Government attorneys | person | 5 | View Entity |
| Judge Nathan | person | 619 | View Entity |
Source Documents (1)
DOJ-OGR-00019553.jpg
This is page 5 of a legal letter filed on August 21, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The Government, represented by Acting US Attorney Audrey Strauss and AUSAs Comey, Moe, and Pomerantz, argues that the defendant's request to use criminal discovery materials in separate Civil Cases should be denied. The Government asserts this is an attempt to bypass protective orders and falsely accuse the Government and an unnamed 'Recipient' of malfeasance.
Related Events
Events with shared participants
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
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Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
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Filing date of the court document (Sentencing submission or transcript).
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A victim impact statement being delivered to a judge regarding the sentencing of Maxwell.
2023-06-29
An appeal by Ms. Maxwell addressing an order by Judge Nathan declining to modify a criminal protective order. (Case 20-3061)
Date unknown
Post-conviction bail proceedings.
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Judge Nathan finding, three times, that the Government established Maxwell is a risk of flight and no bail conditions could reasonably assure her appearance in court.
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Judge Preska declined to stay the unsealing process but stated she would reevaluate if Judge Nathan modified the criminal protective order.
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Maxwell asked Judge Nathan to modify the Protective Order to allow her to use discovery materials in civil cases.
2020-08-17 • District Court
Order regarding Local Rule 23.1 issued
2021-07-30 • Southern District of New York
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